DNSO Names Council Teleconference on May 19th, 2000 - minutes
May 19th, 2000.
Proposed agenda and related documents:
http://www.dnso.org/dnso/notes/20000519.NCtelecon-agenda.htmlList of attendees:
Dennis Jennings ccTLD absent Patricio Poblete ccTLD absent Philip Sheppard Business Masanobu Katoh Business arrived in late Theresa Swinehart Business Hirofumi Hotta ISPCP Tony Harris ISPCP arrived in late Michael Schneider ISPCP absent, proxy to Hotta Erica Roberts Registrars Ken Stubbs Registrars Paul Kane Registrars Roger Cochetti gTLD Caroline Chicoine IP Axel Aus der Muhlen IP Guillermo Carey IP absent, proxy to Chicoine Youn Jung Park NCDNH Kathryn Kleiman NCDNH Zakaria Amar NCDNH Michael D.Palage WG-B Working Chair Andrew McLaughlin ICANN Officer Elisabeth Porteneuve DNSO Secretariat
Chair Ken Stubbs (Registrars)Quorum present
The item added by YJ Park to the agenda will be considered at the end of the teleconference, if time so permits.
The discussion followed on mandates as given to the Co-Chairs and term of reference (whether it should be rather short or more precise).
The draft of Resolution to the ICANN Board, as amended by the Names Council, was moved on by Roger Cochetti, and seconded by Kathryn Kleiman. The Statement was approved by an unanimous vote (16 YES, 2 absents Dennis Jennings and Patricio Poblete)
Postponed to a debate and the NC vote by e-mail.
To be compliant with the ICANN rules, the NC shall submit its recommendations on the DNSO Secretariat and Budget to the ICANN Board. Such a document may include the NC observations and request for resources. Andrew McLaghlin stressed out that the budget has already been outlined, but the authorization to raise and spent money is needed.
Various comments were made by Erica Roberts, Ken Stubbs, Andrew McLaughlin, Roger Cochetti, Theresa Swinehart and Elisabeth Porteneuve.
Those 6 persons will meet next Friday, 26 May 2000, on the teleconference and work out a proposal for recommendations prior to the next NC teleconference scheduled in two weeks.
The Yokohama schedule shall be fixed within one week. The Constituencies and WGs shall answer questions with regard to the agenda and room allocations raised in the message from Hirofumi Hotta, as recorded in http://www.dnso.org/clubpublic/council/Arc03/msg00671.html
The next NC telecon will be held in two weeks, Friday 2 June 2000
The main items on the agenda will be:
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